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JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED

Company number SC253171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
11 Feb 2022 AP01 Appointment of Mr Forbes Fleming Mclennan as a director on 15 November 2021
11 Feb 2022 TM01 Termination of appointment of Richard Douglas Mckenzie Shepherd as a director on 15 November 2021
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
30 Jul 2021 CH01 Director's details changed for Mr Richard Douglas Mckenzie Shepherd on 26 July 2021
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 137.50
07 Apr 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jan 2021 CH04 Secretary's details changed for James and George Collie Llp on 1 January 2021
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 SH03 Purchase of own shares.
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 16 April 2019
  • GBP 212.50
23 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2019 TM01 Termination of appointment of Philip George Dawson as a director on 31 March 2019
23 Jan 2019 TM01 Termination of appointment of Gail Doreen Crighton as a director on 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates